Big fraud: FCA proposes regulation of tech giants in relation to financial scams
On Monday the Financial Conduct Authority (FCA) released its review of consumer investments data for 2020 (the Review). In the...
James is a solicitor in the litigation group.
On Monday the Financial Conduct Authority (FCA) released its review of consumer investments data for 2020 (the Review). In the...
On Wednesday the Serious Fraud Office (SFO) announced that it had used its first listed asset order (LAO) to seize £500,000 of jewellery,...
The National Crime Agency’s (NCA) use of unexplained wealth orders (UWOs) has faced recent high profile defeats in both the High Court...
Last Friday the Serious Fraud Office (SFO) was granted a further extension in its attempt to seize UK properties and cash worth...
The Financial Reporting Council (FRC), the audit watchdog, has announced that it is dropping its investigation into several Tesco...
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